Unclaimed property reported under Aragon, Daniel
62 records · $3,900 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 62. Search by name and address to narrow it to yours.
Aragon, DanielTX
386 This Way, Bay City, TX, 77414
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$685.51
Aragon, DanielTX
2214 Citrus Groves Street, Mission, TX, 78574
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$678.90
Aragon, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$371.92
Aragon, DanielTX
4708 Columbia Avenue Apt 2205, Dallas, TX, 75226
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$224.00
Aragon, DanielTX
7511 East County Road, Midland, TX, 79705
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$211.63
Aragon, DanielCA
4712 Summertree Lane Apt A, Bakersfield, CA, 93309
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$207.18
Aragon, DanielTX
6920 Betsy Ross Court, Watauga, TX, 76148
$148.84
Aragon, DanielCA
905 Watts Drive, Bakersfield, CA, 93307
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$112.53
Aragon, DanielTX
7221 Lamb Road 1106, San Antonio, TX, 78240
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Aragon, DanielCA
Suite 119 931 East Pico Boulevard, Los Angeles, CA, 90021
Held by At&t Services Inc
Refunds due
$99.00
Aragon, DanielTX
6233 Kings Bridge Drive, El Paso, TX, 79934
$91.11
$84.63
Aragon, DanielTX
821 Amber Drive, Saginaw, TX, 76179
$68.17
$65.00
$63.00
Aragon, DanielTX
3903 Chartman Lane, Pearland, TX, 77584
$57.00
Aragon, DanielCA
6713 Condor Drive, Riverside, CA, 92509
Held by Audio And Video Labs Inc
Misc intangible property
$56.24
Aragon, DanielCA
1915 South Shenandoah Street Apt 5, Los Angeles, CA, 90034
Held by Time Warner Cable Inc
Refunds or rebates
$54.38
Aragon, DanielTX
7054 Port Bay, San Antonio, TX, 78242
$49.69
Aragon, DanielCA
PO Box 33214, Riverside, CA, 92519
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$45.00
Aragon, DanielTX
821 Amber Drive, Saginaw, TX, 76179
$42.64
Aragon, DanielCA
13601 Palomar Street, Westminster, CA, 92683
Held by Charles Schwab Bank
Checking accounts
$42.12
Aragon, DanielTX
105 West Annex Street, San Saba, TX, 07687
$41.33
$30.38
Aragon, DanielTX
2214 Citrus Groves Street, Mission, TX, 78574
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$29.54
Aragon, DanielTX
505 East Lamar Boulevard Suite 335, Arlington, TX, 76011
$26.00
Aragon, DanielCA
700 Salem Street 209, Chico, CA, 95928
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$26.00
Aragon, DanielTX
00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$25.00
Aragon, DanielCA
1605 West Olympic Boulevard Suite 1005, Los Angeles, CA, 90015
Held by Td Ameritrade Clearing Inc.
Credit balances
$22.30
Aragon, DanielCA
13735 Clark Avenue, Bellflower, CA, 90706
Held by Gamestop Corp.
Accounts-receivable credit balance
$18.70
Aragon, DanielCA
PO Box 1621, Glendora, CA, 91740
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.74
Aragon, DanielCA
1908 East Covina Boulevard, Covina, CA, 91724
Held by Nelson V Clarins USA Inc
Misc outstanding checks
$10.27
Aragon, DanielCA
289 Fryman Court, Oceanside, CA, 92054
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Aragon, DanielCA
6713 Condor Drive, Riverside, CA, 92509
Held by Audio And Video Labs Inc
Misc intangible property
$9.27
Aragon, DanielCA
10192 Vernon Avenue, Montclair, CA, 91763
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$8.65
Aragon, DanielCA
PO Box 1621, Glendora, CA, 91740
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.46
Aragon, DanielCA
9611 San Miguel Avenue, South Gate, CA, 90280
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.30
Aragon, DanielCA
1125 3rd Street, Napa, CA, 94559
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$5.01
Aragon, DanielCA
22303 Prisenton Street, Hayward, CA, 94541
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Aragon, DanielCA
2454 Sailboat Court, Stockton, CA, 95206
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aragon, DanielCA
1525 East Eureka Street Apt 203, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Aragon, DanielCA
1st Radio Bn Box 555355, Camp Pendleton, CA, 92055
Held by University Motors Inc
Customer overpayments
$4.00
Aragon, DanielCA
3526 Wright Street, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.52
Aragon, DanielCA
808 Avalon Avenue, Lafayette, CA, 94549
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.46
Aragon, DanielCA
2419 Westholme Boulevard Apt D, Bakersfield, CA, 93309
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.32
Aragon, DanielCA
10192 Vernon Avenue, Montclair, CA, 91763
Held by Orozco V Gruma Settlement Fund
Misc outstanding checks
$3.14
Aragon, DanielCA
4439 Dorchester Place, Carlsbad, CA, 92010
Held by Paypal Inc
Misc intangible property
$3.00
Aragon, DanielCA
6713 Condor Drive, Riverside, CA, 92509
Held by Starbucks Corporation
Wages, payroll, salaries
$2.81
Aragon, DanielCA
2588 El Camino Real F140, Carlsbad, CA, 92008
Held by The Bancorp Bank
Misc intangible property
$2.39
$2.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.